V
Posted 18 hours ago
Due Diligence Intern
VcheckDue Diligence Intern
Perks & benefits
GratuityCommissionHealth InsurancePaid LeaveRelocation Allowance
Requirements
Bachelor's degree in forensic science or relevant undergraduate program, Analytical skills, Attention to detail, Verbal and written communication skills, Microsoft Office Suite
Skills
risk management
About the role
About the Company
Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. Based in New York City, Vcheck specializes in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, and more.
Responsibilities
- Conduct detailed public record due diligence investigations on individuals and entities
- Confirm identities and search for aliases through third-party resources
- Analyze and summarize complex legal documents including liens, judgments, and criminal records
- Research social media profiles, derogatory news, and general online presence
- Create detailed, well-written reports for clients
- Collaborate with Customer Success and third-party firms for document retrieval
Requirements
- Bachelor’s degree in forensic science or currently pursuing a relevant undergraduate program in India
- Interest in due diligence investigations and risk assessment
- Strong analytical skills and acute attention to detail
- Proficiency in verbal and written communication
- Basic knowledge of Microsoft Office Suite
Benefits
- Competitive compensation package
- Comprehensive benefits including GHI coverage
- Flexible vacation policy
- Annual wellness allowance
- Quarterly team events and monthly happy hours
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Vcheck · Pune
